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S. Mall) Daniel Mink Ovadia Levy do Renato Watches, Inc 14051 NW 14th Street Sunrise, Florida 33323 (Via U.S. Mail) William George Salim, Jr. Moskowitz Mandell & Salim 800 Corporate Dr Ste 510 Fort Lauderdale, Florida 33334 [email protected] (VIA CM/ECF and EMAIL) USI Attn: Anthony Gruppo 200 West Cypress Cr
FL 33402-3715 (Via US Mail) THE LAW OFFICES OF GEOFFREY D. MIEMAN, P.A. 440 North Andrews Avenue Fort Lauderdale, Florida 33301 (Via US Marl) Carpenter & Berger, PL 6400 N. Andrew Ave, suite 370 Fort Lauderdale, FL 33309 (Via US Mail) Frank F. McGinn, Esq. Bartlett Hackett Feinberg, P.C. 155 Federal Str
ECF) Michael D. Seese, Esq. Hinshaw & Culbertson, LLP I E Broward Blvd., # 1010 Ft. Lauderdale, FL 33301 (Via CM/ECF) William George Salim, Jr. Moskowitz Mandell & Salim 800 Corporate Dr., # 510 Ft. Lauderdale, FL 33334 (Via CM/ECF) Special Assistant U.S. Attorney P.O. Box 9 Stop 8000 51 S.W. I" Avenue, # 1114 M
Tax Collector Punta Gorda, FL 33950 (Via CM/ECF) P.O. Box 3715 West Palm Beach, FL 33402-3715 (Via U.S. Mail) Jane A. Bee, Esq. Blank Rome LLP Carpenter & Berger, PL 130 North ISth Street 6400 N. Andrew Avenue, # 370 Philadelphia, PA 19103-6998 Ft. Lauderdale, FL 33309 (Via U.S. Mail) (Via email) Mark S
S. Mail) Daniel Mink Ovadia Levy do Renato Watches, Inc 14051 NW 14th Street Sunrise, Florida 33323 (Via U.S. Mail) William George Salim, Jr. Moskowitz Mandell & Salim 800 Corporate Dr Ste 510 Fort Lauderdale. Florida 33334 (VIA CM/ECF and EMAIL) USI Attn: Anthony Gruppo 200 West Cypress Creek Road Suite 500
ch, FL 33402-3715 (Via US Mail) THE LAW OFFICES OF GEOFFREY D. ITTLEMAN, 440 North Andrews Avenue Fort Lauderdale, Florida 33301 (Via US Mail) Carpenter & Berger, PL 6400 N. Andrew Ave, suite 370 Fort Lauderdale, FL 33309 (Via US Mail) Frank F. McGinn, Esq. Bartlett Hackett Feinberg, ■. 155 Federal Stree
Entities connected to both Moskowitz Mandell & Salim and Carpenter & Berger

Jeffrey Epstein
PERSON
Eric Holder
PERSON
Bradley Edwards
PERSON
Eric Trump
PERSONJohn H. Genovese
PERSONScott Rothstein
PERSON
George W. Bush
PERSON
Internal Revenue Service
ORGANIZATIONRobert C. Buschel
PERSON
Caracas
LOCATION
Philadelphia
LOCATION
Boca Raton
LOCATION
Prince Andrew
PERSONPalatine
LOCATIONWilliam George Salim
PERSONPalm Beach County Tax Collector
LOCATIONDaniel Mink
PERSONMarc Nurik
PERSONMichael D. Seese
PERSONMaria Farmer
PERSON